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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Johnson, Nicholas Seymour
    Financial Controller born in February 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Li, Jeffrey Kang Chieh
    Attorney born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressAncells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
    HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
    icon of address610, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 2
    Holton, John Edward
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Buhagiar, Bryan
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
  • 4
    Thorpe, David Allan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2003-12-11
    OF - Director → CIF 0
  • 5
    Bass, Neil Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2016-03-31
    OF - Director → CIF 0
    Bass, Neil Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 8
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 10
    Buhagiar, Susan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 11
    Kapoor, Divjot Kaur
    Lawyer
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 12
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 13
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Hurley, Braddon
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2001-08-07
    OF - Director → CIF 0
    Hurley, Braddon
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-08-07
    OF - Director → CIF 0
  • 15
    Coxon, Nigel David
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Moss, Jeremy
    Sales Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 19
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 20
    Lowcock, Jeffrey Robert
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2001-08-07
    OF - Director → CIF 0
    Lowcock, Jeffrey Robert
    Company Director
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 21
    Bullock, Stuart Page
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 1999-08-17
    OF - Director → CIF 0
    Bullock, Stuart Page
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 22
    Harte, Nigel Geoffrey
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2001-08-07
    OF - Director → CIF 0
    Harte, Nigel Geoffrey
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 23
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2002-09-03
    OF - Director → CIF 0
parent relation
Company in focus

SYZYGY SOLUTIONS LIMITED

Previous names
WANTEK SOLUTIONS LIMITED - 1998-08-05
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SYZYGY SOLUTIONS LIMITED
    Info
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    SYZYGY TELECOMMUNICATIONS LIMITED - 1998-08-05
    Registered number 03596401
    icon of addressAncells Business Park, Harvest Crescent, Fleet, Hampshire GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-10 and dissolved on 2021-06-08 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.